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Home > England & Wales Companies > ALBION TRANSMISSION LIMITED
Company Information for

ALBION TRANSMISSION LIMITED

8 OLD HALL ROAD, SKELLOW, DONCASTER, DN6 8RR,
Company Registration Number
01479645
Private Limited Company
Active

Company Overview

About Albion Transmission Ltd
ALBION TRANSMISSION LIMITED was founded on 1980-02-15 and has its registered office in Doncaster. The organisation's status is listed as "Active". Albion Transmission Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBION TRANSMISSION LIMITED
 
Legal Registered Office
8 OLD HALL ROAD
SKELLOW
DONCASTER
DN6 8RR
Other companies in S71
 
Filing Information
Company Number 01479645
Company ID Number 01479645
Date formed 1980-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB334457848  
Last Datalog update: 2024-06-07 11:49:42
Primary Source:Companies House
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Companies with same name ALBION TRANSMISSION LIMITED
The following companies were found which have the same name as ALBION TRANSMISSION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBION TRANSMISSION, L.L.C. 220 AUSTIN AVE ALBION Michigan 49224 UNKNOWN Company formed on the 2001-04-13

Company Officers of ALBION TRANSMISSION LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM BOREHAM
Company Secretary 1980-02-15
MALCOLM BOREHAM
Director 1980-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
TONY TELFORD
Director 1980-02-15 2008-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-02-04DIRECTOR APPOINTED MR RICHARD JAMES CASSON
2022-02-04AP01DIRECTOR APPOINTED MR RICHARD JAMES CASSON
2022-01-12CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-0631/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0631/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-04-16AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-12-10AA01Previous accounting period extended from 31/03/19 TO 31/08/19
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM Unit 7, Longfields Court Wharncliffe Business Park Barnsley S71 3GN England
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM 8 Old Hall Road Skellow Doncaster DN6 8RR England
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2019-01-07PSC07CESSATION OF MALCOLM BOREHAM AS A PERSON OF SIGNIFICANT CONTROL
2019-01-07PSC02Notification of City Seals and Bearings Limited as a person with significant control on 2018-12-01
2019-01-07AP01DIRECTOR APPOINTED MR MICHAEL CASSON
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BOREHAM
2019-01-07TM02Termination of appointment of Malcolm Boreham on 2018-12-01
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM 5 Industry Road Carlton Barnsley South Yorkshire S71 3PQ
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-06-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 50
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-06-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-22AR0120/04/16 ANNUAL RETURN FULL LIST
2015-05-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-14AR0120/04/15 ANNUAL RETURN FULL LIST
2014-07-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 50
2014-05-29AR0120/04/14 ANNUAL RETURN FULL LIST
2013-07-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0120/04/13 ANNUAL RETURN FULL LIST
2012-07-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27RES12Resolution of varying share rights or name
2012-06-08AR0120/04/12 ANNUAL RETURN FULL LIST
2011-06-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0120/04/11 ANNUAL RETURN FULL LIST
2010-06-04AR0120/04/10 ANNUAL RETURN FULL LIST
2010-06-04CH01Director's details changed for Mr Malcolm Boreham on 2010-04-20
2010-06-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-07AA01Current accounting period extended from 31/10/09 TO 31/03/10
2009-04-30363aReturn made up to 20/04/09; full list of members
2009-02-26169Gbp ic 100/50\15/01/09\gbp sr 50@1=50\
2009-02-11288bAppointment terminated director tony telford
2009-01-15AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-13RES01ADOPT MEM AND ARTS 01/10/2008
2008-04-22363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-05-11363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-15363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-06-15353LOCATION OF REGISTER OF MEMBERS
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-10363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-14363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-22363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-14363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-04-26363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-27363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-22363sRETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-10-06AUDAUDITOR'S RESIGNATION
1998-04-29363sRETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
1997-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-06-24363sRETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
1996-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-04-10363sRETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-05-25363(288)SECRETARY'S PARTICULARS CHANGED
1995-05-25363sRETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
1994-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-05-13363sRETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
1993-04-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-28363sRETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS
1993-04-28288NEW DIRECTOR APPOINTED
1993-04-28288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-05-29363sRETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS
1992-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-04-30363aRETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS
1991-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-05-11363RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to ALBION TRANSMISSION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBION TRANSMISSION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBION TRANSMISSION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2005-10-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBION TRANSMISSION LIMITED

Intangible Assets
Patents
We have not found any records of ALBION TRANSMISSION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION TRANSMISSION LIMITED
Trademarks
We have not found any records of ALBION TRANSMISSION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION TRANSMISSION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as ALBION TRANSMISSION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION TRANSMISSION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION TRANSMISSION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBION TRANSMISSION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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